Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2016, please find enclosed herewith the copy of the proceedings of 01st Extra Ordinary General Meeting (2023-2024) of Vistar Amar Limited held on Tuesday, 19th March, 2024 at 03:00 pm through Video Conference/ Other Audio Visual Means and ended at 03:18 pm.\r\n\r\nKindly acknowledge the receipt and take the same on record